Retail Banker International
Fraud Strategy Shifts the Burden Upstream – and Banks Are in the Firing Line
June 9, 2026
Authors
Sidley lawyer Josie Welland outlines the steps management must take to embed fraud prevention, strengthen controls, improve authentication, and design fraud risk out of their operations before regulators hold them accountable.
Capabilities
Suggested News & Insights
David Monteiro to Speak at Wolters Kluwer CRA & Fair Lending ColloquiumTuesday, November 17, 2026Sidley at Solana Breakpoint 2026Sunday, November 15, 2026 - Tuesday, November 17, 2026Sidley Partner Jess Cheng to Speak at 5th Annual BCVC Founder SummitFriday, November 6, 2026Sidley Represents Stonepeak in Acquisition of BMO’s Transportation and Vendor Finance Businesses and Launches Longview Capital SolutionsOctober 30, 2026U.S. Office of the Comptroller of the Currency Finalizes Regulatory Framework for Payment Stablecoins Under GENIUS ActOctober 29, 2026Introducing SidleyCatalyst: Built to Accelerate GrowthOctober 28, 2026
- Stay Up To DateSubscribe to Sidley Publications
- Follow Sidley on Social MediaSocial Media Directory